We provide comprehensive legal services for structuring and launching a gambling business. This includes assistance in choosing the optimal corporate structure, obtaining the necessary licences, drafting legal documents and ensuring compliance with local and international regulatory requirements.
Setting up a gambling business requires careful planning and compliance with a wide range of legal requirements. Our team of lawyers provides comprehensive support at every stage of setting up your business, from choosing a jurisdiction and corporate structure to obtaining licences and implementing internal policies. We help to ensure that your company is transparent and efficient, complying with all regulatory standards.
Stages of service provision
- Consultation and analysis of business goals
Evaluation of the business model, identification of client objectives and analysis of jurisdictional requirements.
- Choosing a jurisdiction and company structure
Recommendations on choosing a country of incorporation, tax optimisation and corporate structure.
- Company registration
Preparing documents for company registration, opening bank accounts and connecting payment systems.
- Obtaining licences
Advice on obtaining gambling licences, preparation of applications and legal support in communications with regulators.
- Development of internal policies
Create legal documents, such as KYC/AML, responsible gaming and data protection policies.
- Legal support for the launch
Preparation of contracts with partners, providers and employees, advice on marketing and advertising.
- 7. Further support and monitoring of compliance
Regular audit of the company’s activities, updating documents in accordance with changes in legislation.
How this service can be useful for you
–Quick and legal business launch: all procedures comply with the requirements of the law.
–Cost optimisation: the right choice of jurisdiction helps to save on taxes and administrative costs.
–Minimise risks: this way you can avoid fines and conflicts with regulators.
We recommend that you apply for this service if you:
-You are planning to launch a new gambling business.
-Enter international markets with different regulatory requirements.
-You need assistance in obtaining a gambling licence.
-Need to develop compliance policies and procedures.
-You are planning to reorganise or change the structure of an existing business.
What we offer in this service
-Legal analysis of your business model and goals.
-Assistance in choosing a jurisdiction, registering a company and opening accounts.
-Preparation of documents for obtaining a licence and support in its execution.
-Developing legal policies, contracts and procedures.
-Legal support in concluding agreements with partners, providers and clients.
-Continuous monitoring of compliance with the law.
Structuring and launching a gambling business is a complex and multifaceted process that requires professional legal support. We will help you go through all the stages, from the idea to the full launch, ensuring that your business complies with legal standards. Contact us to successfully implement your plans and create a competitive business.
